Paramount Building Solutions, LLC Overview
Paramount Building Solutions, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, March 28, 2007 and is approximately nineteen years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Paramount Building Solutions, LLC
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Key People
Who own Paramount Building Solutions, LLC
| Name | |
|---|---|
| Lynne Berreman 1 |
Chief Financial Officer
CFO
Manager
Member
|
| Glen Kucera 1 |
Chief Executive Officer
Manager
|
| Michael A. Tie 1 |
CEO
Chief Executive Officer
|
| Kelly A. Cornelis 2 |
Manager
Director
Member
|
| Jeffrey A. Walters 2 |
Manager
Director
Member
|
| Steven W. Parks 1 |
Manager
Director
|
| Ryan Anthony |
Manager
|
| Jon Wells |
Member
|
| Philip R. Williams 1 |
COO
|
| Phillip R. Williams 1 |
Chief Operating Officer
|
Showing 8 records out of 10
Companies for Paramount Building Solutions, LLC
Paramount Building Solutions, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Lasalle Capital Group, L.P. |
Inactive
|
Manager
|
Corporate Filings for Paramount Building Solutions, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M10000000470 |
| Date Filed: | Tuesday, February 2, 2010 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active RA notice sent |
| State: | Texas |
| State ID: | 800793882 |
| Date Filed: | Wednesday, March 28, 2007 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200708710135 |
| Date Filed: | Tuesday, March 27, 2007 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Default |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0102502008-5 |
| Date Filed: | Tuesday, February 19, 2008 |
| Date Expired: | Friday, March 1, 2019 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/28/2007 | Application for Registration | |
|
2/19/2008 | Application for Foreign Registration | |
|
11/12/2008 | Initial List | |
|
12/18/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
10/30/2009 | Change of Name or Address by Registered Agent | |
|
12/31/2009 | Public Information Report (PIR) | |
|
2/2/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
9/26/2012 | Acceptance of Registered Agent | |
|
9/26/2012 | Reinstatement | 11-12, 12-13 |
|
12/31/2012 | Public Information Report (PIR) | |
|
3/28/2013 | Annual List | 2013/2014 |
|
4/29/2014 | Annual List | |
|
1/26/2015 | Annual List | |
|
2/8/2016 | Annual List | |
|
1/11/2017 | Annual List | |
|
1/27/2017 | Tax Forfeiture | |
|
8/11/2017 | Reinstatement | |
|
12/31/2017 | Public Information Report (PIR) | |
|
1/26/2018 | Annual List | |
|
7/18/2019 | Resignation of Registered Agent | |
|
7/30/2019 | Delivery Notice of Certified Mail |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records